# G. Neuenschwander Söhne AG

> Swiss commercial-register record from Swiss Graph (graph.swiss), sourced
> from the Swiss Official Gazette of Commerce (SHAB/SOGC).
> Canonical profile: https://graph.swiss/companies/g-neuenschwander-sohne-ag/202319

## Registry facts

- UID: CHE-105.955.941
- Status: active
- Legal form: limited or corporation
- Registered: 1924-03-07
- Address: Industriestrasse 4 3672 Oberdiessbach
- Location: Oberdiessbach, be
- Industry (NOGA): 462400, Wholesale of hides, skins and leather
- Capital: CHF 800'000.00

## Purpose

Die Gesellschaft bezweckt den Handel mit rohen und verarbeiteten Häuten, Fellen, Pelzen und Lederwaren sowie den Betrieb einer Pelzzurichterei. Die Gesellschaft kann Liegenschaften erwerben, überbauen, verkaufen und verwalten, im In- und Ausland Zweigniederlassungen errichten, sich an anderen Unternehmungen des In- und Auslandes beteiligen, gleichartige oder verwandte Unternehmungen erwerben oder errichten sowie alle Massnahmen treffen, Geschäfte eingehen oder Verträge abschliessen, die geeignet sind, den Geschäftszweck der Gesellschaft zu erreichen oder die direkt oder indirekt damit in Zusammenhang stehen.

## Registered officers

- Martina Neuenschwander Kurtz — member of the board — without signing authority
- Urs Neuenschwander — Co-Präsident des Verwaltungsrates — joint signing authority (any two to sign)
- Annemarie Neuenschwander Blem — Co-Präsidentin des Verwaltungsrates — joint signing authority (any two to sign)
- Bernhard Neuenschwander — vice-chairperson of the board — joint signing authority (any two to sign)
- Marc Neuenschwander — member of the board — joint signing authority (any two to sign)
- Ernst Neuenschwander — president — joint signing authority (any two to sign)
- Rolf Neuenschwander — vicepresident — joint signing authority (any two to sign)
- Bernhard Neuenschwander — member — Kollektivprokura mit einem Mitglied
- Andreas Neuenschwander — member — without signing authority
- René Neuenschwander — member — without signing authority
- Manfred Neuenschwander — member — without signing authority
- Paul Lehmann — joint signing authority (any two to sign)
- Rudolf Neuenschwander — president — joint signing authority (any two to sign)
- Ueli Neuenschwander — member — without signing authority
- Rudolf Neuenschwander — president — joint signing authority (any two to sign)
- Ueli Dr. Neuenschwander — member — without signing authority
- Ulrich Neuenschwander — president — joint signing authority (any two to sign)
- Christian Höfen — member — without signing authority
- Marc Neuenschwander — member — joint signing authority (any two to sign)
- Ulrich Neuenschwander — chairperson of the board — joint signing authority (any two to sign)
- Bernhard Neuenschwander — vice-chairperson of the board — joint signing authority (any two to sign)
- Marc Neuenschwander — member of the board — joint signing authority (any two to sign)

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